Caprolactam Chemicals logo

Caprolactam Chemicals MD, chairman, board of directors and AGM

BSE: 507486Chemicals & PetrochemicalsSmall Cap

Last close ₹45.89up ₹1.70 (3.85%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹44.19.

52-week range of traded prices to 23 Oct 2026
₹37.10Low, 20 Aug 2026₹81.00High, 27 Jan 2026
Market cap
₹21 Cr3,945th largest listed
P/E
51.5
P/B
3.2
Dividend yield
Nonein the last 12 months
ROE
7.2%
ROCE
8.7%
Debt to equity
1.40
Volume, BSE
1,692

Statutory auditor

Named in the results for the quarter to Mar 2026.

  • Pulindra Patel & CoPeer-review certificate valid to Sep 2028

A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

Caprolactam Chemicals AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Caprolactam Chemicals share news and announcements

Annual general meeting, 28 Sep 2026

8,013 shareholders on the register on 21 Sep 2026; present: 2 promoters and 47 others; votes counted by Rahul Gori / Gori Trading Company.The company's voting result (opens in a new tab)

  1. To consider and adopt the Annual Audited Financial Statements of the Company for the financial year ended 31st March, 2026 together with the reports of the Board of Directors and Auditors thereon
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 57.60% · promoters 100.00% · institutions 0.00% · other public 6.82%

  2. To appoint a Director in place of Mrs. Zaver Shankarlal Bhanushali (DIN: 00663374), who retires by rotation in terms of section 152(6) and being eligible offers her candidature for re appointment.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 57.60% · promoters 100.00% · institutions 0.00% · other public 6.82%

  3. To appoint Raman s. Shah & co, chartered accountants (ICAI firm registration no. 111919W), as statutory auditors of the Company to hold office for a term of 5 (five) consecutive years i.e. from the conclusion of 37th annual general meeting ("AGM") until the conclusion of the 42nd AGM to be held for the financial year 2031MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 57.60% · promoters 100.00% · institutions 0.00% · other public 6.82%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.